# PhishDestroy threat dossier — dashboard-theindex.finance ================================================================ Fetched: 2026-07-27 01:13:31 UTC Canonical: https://phishdestroy.io/domain/dashboard-theindex.finance/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 82/100 (PhishDestroy scoring — see methodology below) Scam classification: Impersonation Targeted brand: Cloudflare ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 0/91 security vendors flagged this domain Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 188.114.96.3 (CA, Toronto) ASN: AS13335 Cloudflare, Inc. Hosting org: CloudFlare, Inc. Registrar: NICENIC INTERNATIONAL GROUP CO., LIMITED !!! REGISTRAR INTEGRITY ALERT — NiceNIC !!! NiceNIC International: over 90% of its registered domains are associated with illegal content; documented systematic abuse-report non-response. Primary sources: https://phishdestroy.io/nicenic-real https://phishdestroy.io/nicenic-verdict Nameservers: kip.ns.cloudflare.com, meera.ns.cloudflare.com Registered: 2026-07-25 Expires: 2027-07-25 Page title: Suspected Phishing | Cloudflare HTTP response: 403 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-10-23 Status: INVALID chain Fingerprint: e85de37a9c02a7674b2cdcf2ac430841055f2a440a8fb69a8630b94633b2240b ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: CLOSED — no report required. This domain was neutralised before the abuse-report cycle could be dispatched — either the hosting provider / registrar suspended it on their own, the DNS went dead, or the operator abandoned the infrastructure. PhishDestroy keeps the evidence bundle on file for audit but no formal notice was sent. ## TIMELINE ---------------------------------------------------------------- Domain registered: 2026-07-25 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-26 15:46:12 UTC (by PhishDestroy tracker) Last verified: 2026-07-27 00:56:48 UTC Neutralised: 2026-07-27 00:56:48 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f9eae-32c6-727c-90f8-7d7c73d8212f/ Wayback Machine: https://web.archive.org/web/*/dashboard-theindex.finance crt.sh CT logs: https://crt.sh/?q=%25.dashboard-theindex.finance Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=dashboard-theindex.finance AlienVault OTX: https://otx.alienvault.com/indicator/domain/dashboard-theindex.finance URLhaus: https://urlhaus.abuse.ch/host/dashboard-theindex.finance/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-26 15:46:28 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] dashboard-theindex.finance — Generic Phishing Investigation On 25 July 2026 a new second‑level domain dashboard-theindex.finance was registered through NICENIC INTERNATIONAL GROUP CO., LIMITED. The domain resolves to the public IPv4 address 188.114.96.3 and uses Cloudflare authority‑controlled name servers kip.ns.cloudflare.com and meera.ns.cloudflare.com, indicating that the attacker is leveraging Cloudflare’s DNS infrastructure, a common tactic to provide redundancy and hide the true origin of the hosting service. As of 26 July 2026 the domain remains active and appears on a single security blocklist; PhishDestroy has listed it as a phishing source. The domain was submitted to VirusTotal where 91 scanning engines evaluated the associated host and URL payloads, and at the time of analysis no engine reported a detection. While the absence of detections does not confirm benign intent, it suggests that the malicious payload, if any, may be employing evasion techniques or has not yet been captured by the scanners. No public SSL certificate details, HTTP response codes, page titles, or content snapshots have been released, so the visual or functional characteristics of the site cannot be described at this stage. Likewise, there is no evidence of Safe Browsing or OTX entries linking the domain to known campaigns. The limited visibility implies that the phishing operation is either newly deployed or deliberately restricting exposure to automated crawlers. Given the combination of recent registration, active resolution, Cloudflare name‑server usage, and inclusion on a phishing blocklist, the domain should be treated as a high‑confidence phishing infrastructure. Defensive teams are advised to add 188.114.96.3 and the fully qualified domain name to outbound and inbound filtering policies, monitor DNS queries for the associated Cloudflare name servers, and consider sharing the indicator with internal threat‑intel feeds. ## EVIDENCE HASHES ---------------------------------------------------------------- TLS cert SHA-256: e85de37a9c02a7674b2cdcf2ac430841055f2a440a8fb69a8630b94633b2240b ## SCORING METHODOLOGY ---------------------------------------------------------------- Composite score is NOT derived from VirusTotal alone. PhishDestroy aggregates: - VirusTotal positive ratio - Public blocklist consensus (MetaMask, ScamSniffer, OpenPhish, PhishTank, URLhaus, CryptoFirewall, SEAL, Polkadot, Enkrypt, Phishunt, DiscordPhishing, PhishingDB) - Cloaking detection (HTTP 666 or rendering delta between bot and real visitor) - DNS-filter consensus (Quad9, CleanBrowsing, NextDNS, AdGuard, Cloudflare, etc.) - AlienVault OTX pulses + Cloudflare Radar + Google Safe Browsing - URLScan / URLQuery verdicts - Brand-impersonation heuristics (DOM analysis of forms, logos, wording) - Known phishing-kit fingerprinting (favicon hash, JS obfuscation signatures) - Wallet-drainer family classification (Angel, MS, Rainbow, Pink, Inferno, ...) - Free-TLS vs paid-cert ratio (throwaway infrastructure signal) - Registrar/hosting abuse history (this registrar's track record) - Human researcher sign-off (operator takedown team) A domain present in our database is ALREADY flagged. A low VT count by itself does NOT mean the domain is safe — new scam domains routinely show 0/95 VT for their first 7–30 days while actively draining wallets. Always cross-reference the composite score and the individual indicators above, not just VT. ## CORRECTIONS / APPEALS ---------------------------------------------------------------- Full HTML report: https://phishdestroy.io/domain/dashboard-theindex.finance/ JSON API: https://api.destroy.tools/v1/check?domain=dashboard-theindex.finance Appeal a flag: https://phishdestroy.io/appeals/ (responded to within 48 hours, FP rate <0.01%) Submit a report: https://t.me/PhishDestroy_bot About PhishDestroy: independent open-source threat-intelligence platform. Tracked: 200,950 domains (88,090 alive under monitoring, 111,829 confirmed takedowns/dead). Site: https://phishdestroy.io